H S WALSH & SONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03553069. The registration start date is April 27, 1998. The current status is Active.
Company Number | 03553069 |
Company Name | H S WALSH & SONS LIMITED |
Registered Address |
Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-04-27 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-05-25 |
Returns Last Update | 2016-04-27 |
Confirmation Statement Due Date | 2021-05-11 |
Confirmation Statement Last Update | 2020-04-27 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46499 | Wholesale of household goods (other than musical instruments) n.e.c. |
46900 | Non-specialised wholesale trade |
70100 | Activities of head offices |
Address |
HUNTER HOUSE BIGGIN HILL AIRPORT CHURCHILL WAY |
Post Town | BIGGIN HILL |
County | KENT |
Post Code | TN16 3BN |
Entity Name | Office Address |
---|---|
CONCEPT TOOLS AND EQUIPMENT LIMITED | Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN |
Entity Name | Office Address |
---|---|
AIR ALDERNEY LIMITED | Building 500 Churchill Way, Biggin Hill, Westerham, TN16 3BN, England |
ALDERNEY AIR AMBULANCE LIMITED | Hangar 500 Churchill Way, Biggin Hill, Westerham, TN16 3BN, United Kingdom |
F. LIST UK LTD. | Building 198 Churchill Way, Biggin Hill Airport, Westerham, TN16 3BN, United Kingdom |
CENTRIK LTD | Building 510 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN, England |
SEA KING UK LIMITED | Hangar 500 Churchill Way, London Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN |
ORIENS AVIATION LIMITED | Building 526 Churchill Way, London Biggin Hill Airport, Westerham, Kent, TN16 3BN, England |
DOWNLOCK LIMITED | Hangar 204/205 Churchill Way, Biggin Hill, Westerham, TN16 3BN, England |
D B WILSON HELICOPTERS LIMITED | Hangar 500 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BN, United Kingdom |
G-AEDU LIMITED | Hangar 513 Churchill Way, Biggin Hill, Westerham, TN16 3BN, England |
CENTRENOTE LIMITED | 526 Churchill Way, Biggin Hill, Westerham, TN16 3BN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EYERS, Michael Robert | Secretary (Active) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN16 3BN | / 2 January 2013 |
/ |
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EYERS, Michael Robert | Director (Active) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | April 1954 / 1 July 1998 |
British / |
Director |
SHEEHAN, William Patrick | Director (Active) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | August 1948 / 1 July 1998 |
British / |
Director |
WALSH, Desmond Arthur Henry | Director (Active) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | December 1935 / 3 June 1998 |
British / Wales |
Director |
CRISP, Dawn Gillian | Secretary (Resigned) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | / 3 June 1998 |
/ |
|
CRISP, Dawn Gillian | Director (Resigned) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | May 1949 / 24 May 2002 |
British / |
Company Secretary |
DUNWELL, Darren | Director (Resigned) | 13 Stanhope Grove, Beckenham, Kent, BR3 3JB | May 1967 / 24 May 2002 |
British / |
Company Director |
PUGH, Stephen Victor | Director (Resigned) | Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, England, TN163BN | October 1945 / 1 July 1998 |
British / |
Director |
DOUGLAS NOMINEES LIMITED | Nominee Director (Resigned) | Regent House, 316 Beulah Hill, London, SE19 3HF | / 27 April 1998 |
/ |
Post Town | BIGGIN HILL |
Post Code | TN16 3BN |
SIC Code | 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
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